Extortion racket: ED arrests two aides of jailed conman...

New Delhi [India], October 5 (ANI): The Enforcement Directorate (ED) on Tuesday arrested two aides of conman Sukesh...

Narada case: ED files writ petition in Calcutta HC against...

Kolkata (West Bengal) [India], October 4 (ANI): Enforcement Directorate (ED) on Monday filed a writ petition in...

ED arrests Unitech's founder, others in money laundering case

New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh...

Bhushan Power and Steel bank fraud case: ED attaches Rs...

New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62...

Mumbai court asks Anil Deshmukh to appear before it on November 16

Mumbai (Maharashtra) [India], October 2 (ANI): A Mumbai court while hearing a plea filed by Enforcement Directorate...

ED files chargesheet against Avantha group promoter Gautam...

New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution...

Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr

New Delhi [India], September 30 (ANI): Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring...

ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA

New Delhi [India], September 30 (ANI): The Enforcement Directorate has seized an additional amount of Rs 131.11...

ED summons Maharashtra Deputy Home Secretary in money...

Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary...

ED summons Shiv Sena MP Bhavana Gawli in alleged money...

Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana...

Patna: ED attaches disproportionate assets worth Rs 3.44...

New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable...

ED attaches assets worth Rs 300 cr of Icore Group in chit...

New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs...